Company Information

CIN
U36104KL2013PTC035517
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Coir Foam Mattresses And Pillows
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
71,416,700
Authorised Capital
75,000,000

Directors

George Moozhayil Mathew
George Moozhayil Mathew
Director/Designated Partner
for almost 1 year
Maya Mathew
Maya Mathew
Director
for over 1 year
Mathew Moozhayil Mathew
Mathew Moozhayil Mathew
Director/Designated Partner
for over 10 years
Scaria Scaria
Scaria Scaria
Director/Designated Partner
for almost 11 years

Past Directors

Dominic Zacharias
Dominic Zacharias
Director
almost 11 years ago

Charges

13 Crore
28 February 2015
The Federal Bank Ltd
11 Crore
09 March 2020
State Bank Of India
13 Crore
09 March 2020
State Bank Of India
0
28 February 2015
The Federal Bank Ltd
0
09 March 2020
State Bank Of India
0
28 February 2015
The Federal Bank Ltd
0
09 March 2020
State Bank Of India
0
28 February 2015
The Federal Bank Ltd
0

Documents

Form CHG-1-04042021_signed
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form DPT-3-13102020-signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form MGT-7-02092020_signed
List of share holders, debenture holders;-29082020
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200326

Frequently Asked Questions

What is the date on which the Signature foam private limited incorporated?

Signature foam private limited was incorporated on 28 November 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Signature foam private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Signature foam private limited?

5 of directors are associated with the company.

What is the number of directors associated with Signature foam private limited?

5 of directors are associated with the company.